AQUINAS STUDENT RESIDENCE, SL
Hoja M696053· NIF B88374509
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 22/05/2019
- Directors :
- Plasencia Porrero Luis, AQUINAS INTERNATIONAL SCHOOL SL
- Former name :
- GIMFA RESIDENCE SL
Legal information
Legal information for AQUINAS STUDENT RESIDENCE, SL
Activity
AQUINAS STUDENT RESIDENCE, SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 22 May 2019. The Spanish commercial register has published 7 filings for this company, from 22 May 2019 to 18 January 2022, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
LA ACTIVIDAD DE RESIDENCIA DE ESTUDIANTES, CUALQUIER QUE SEA EL NIVEL EDUCATIVO DE LOS ALUMNOS; ASI COMO TODAS LAS ACTIVIDADES COMPLEMENTARIAS DE LA MISMA, TALES COMO, TRANSPORTE ESCOLAR, SERVICIOS DE COMEDOR, LAVANDERIA O RECEPCION.
Directors and representatives
Directors
Current
- Plasencia Porrero LuisSince 14/05/2019Administrador Único
- AQUINAS INTERNATIONAL SCHOOL SLSince 11/01/2022Administrador Único
Authorised representatives
Current
- Placencia Porrero LuisSince 11/01/2022Representante
- Arcones Sanchez AntonioSince 08/08/2019Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 22/05/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AQUINAS INTERNATIONAL SCHOOL SL100 %Vigente
Legal entity · since 22/05/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/01/2022· Registered 11/01/2022· I/A 4
- NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 4
- Cambio de denominación socialPublished 18/10/2021· Registered 08/10/2021· I/A 3
- NombramientosPublished 16/08/2019· Registered 08/08/2019· I/A 2
- ConstituciónPublished 22/05/2019· Registered 14/05/2019· I/A 1
- Declaración de unipersonalidadPublished 22/05/2019· Registered 14/05/2019· I/A 1
- NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 1
Changes
- 18/01/2022Cambio de denominación social
GIMFA RESIDENCE SL→AQUINAS STUDENT RESIDENCE, SL
- 22/05/2019Declaración de unipersonalidad
AQUINAS INTERNATIONAL SCHOOL SL
Capital · events
- 22/05/2019ConstituciónInitial capital: 10 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/01/2022#6765440Ceses/DimisionesNombramientos
AQUINAS STUDENT RESIDENCE, SL. Ceses/Dimisiones. Adm. Unico: PLACENCIA PORRERO LUIS. Nombramientos. Adm. Unico: AQUINAS INTERNATIONAL SCHOOL SL. Representan: PLACENCIA PORRERO LUIS. Datos registrales. T 39181 , F 143, S 8, H M 696053, I/A 4 (11.01.22… - 18/10/2021#6643806
Company name: GIMFA RESIDENCE SL
Cambio de denominación socialGIMFA RESIDENCE SL. Cambio de denominación social. AQUINAS STUDENT RESIDENCE, SL. Datos registrales. T 39181 , F 143, S 8, H M 696053, I/A 3 ( 8.10.21).
- 16/08/2019#5547326
Company name: GIMFA RESIDENCE SL
NombramientosGIMFA RESIDENCE SL. Nombramientos. Apoderado: ARCONES SANCHEZ ANTONIO. Datos registrales. T 39181 , F 142, S 8, H M 696053, I/A 2 ( 8.08.19).
- 22/05/2019#5406702
Company name: GIMFA RESIDENCE SL
ConstituciónDeclaración de unipersonalidadNombramientosGIMFA RESIDENCE SL. Constitución. Comienzo de operaciones: 23.04.19. Objeto social: LA ACTIVIDAD DE RESIDENCIA DE ESTUDIANTES, CUALQUIER QUE SEA EL NIVEL EDUCATIVO DE LOS ALUMNOS; ASI COMO TODAS LAS ACTIVIDADES COMPLEMENTARIAS DE LA MISMA, TALES COMO…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.